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Accelerate Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2005/015057/06
Share code: APF ISIN: ZAE000185815
(“Accelerate” or the Company”)
(Approved as a REIT by the JSE)
AMENDED ANNUAL GENERAL MEETING PROXY FORM
Further to the announcement released via the Stock Exchange News Service (“SENS”) of the
JSE Limited (“JSE”) on 4 July2022 regarding the notice of the Annual General Meeting
(“AGM”) of the Company, shareholders are advised that an amended proxy form in respect of
the AGM will be issued on the Company’s website at
https://www.acceleratepf.co.za/investorcentre/ on Thursday 21 July 2022.
The amendments are as follows:
Voting instructions have been added regarding Special Resolution 1 (approval of Non-
Executive Directors fees) for the Boad Committee fees payable to Non-Executive Directors for
membership/chairmanship of the Sustainability and Environmental Committee as well as for
the Non-Executive Directors ad hoc work daily tariff.
Should any shareholder require a printed version of this amended proxy form to be sent to
them, kindly contact the Company Secretary at margi@acceleratepf.co.za with your reqest.
The salient dates and times relating to the AGM are as follows:
2022
Last day to trade to participate in and vote at the AGM Tuesday, 26 July
Record date for shareholders to participate in and vote at Friday 29 July
the AGM
Proxy forms should be lodged with the Transfer Tuesday 2 August
Secretaries, Computershare Investor Services Proprietary
Limited, by no later than 10:00 on
Wednesday 3 August
Last day to lodge proxy forms with the Chairperson of the
AGM by no later than 10:00 on
AGM to be held at 10:00 on Wednesday 3 August
Fourways
21 July 2022
Equity Sponsor
The Standard Bank of South Africa Limited
Debt Sponsor
Rand Merchant Bank Limited
